Noelia Gissel Sellanes Garcia
Sanctions
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Adverse media
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Charges
Public charges
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Noelia Gissel Sellanes Garcia have any sanctions?
No, Noelia Gissel Sellanes Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Noelia Gissel Sellanes Garcia a PEP (Politically Exposed Person)?
Yes, Noelia Gissel Sellanes Garcia is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Noelia Gissel Sellanes Garcia and the AML regulation in Uruguay?
Noelia Gissel Sellanes Garcia is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Noelia Gissel Sellanes Garcia:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |